EFTA01315812.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2004-10-19
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice addressed to Jeffrey E. Epstein, detailing shipping charges for various shipments in October 2004. The total amount due is $174.73.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
—
Date
2004-10-19
Relationships 6
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx, receiving shipping services.
ALFREDO RODRIGUEZ unknown LUCIAN MALUMR Alfredo Rodriguez sent a package to Lucian Malumr via FedEx
ALFREDO RODRIGUEZ unknown EPSTEIN INTERAS1S Alfredo Rodriguez sent a package to Epstein Interasis via FedEx
BELIA unknown DOUG Belia sent a package to Doug via FedEx
BELLASMAD unknown ANDREW JACKSON Bellasmad sent a package to Andrew Jackson via FedEx
DEEEW unknown JAVIER OUEVEDO Deeew sent a package to Javier Quevedo via FedEx
Notable Quotes 2
You saved 520.86 in discounts this period!
Fuel Surcharge • FedEx has apphad a fuel surcharge of 9.50% lo this shipment
Financial Information
Amounts:159.40-20.8636.19174.7310.000.86.1 001.7511.6113.10105.2.1012.0$26.7512.501.752.29.2.6840.6116 752681 34003I 7517.1617 401.390.00.27816.0110.600.911.75-IDS13.9530 001.752.573.0031.3217.40-2.781.3916.01
Transactions:
  • FedEx Express Services Transportation Charges: 159.40
  • Base Discount: -20.86
  • Special Handling Charges: 36.19
  • Total Charges: 174.73
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 13
Align EpsteinJEFFREY E EPSTEINALFREDO RODRIGUEZLUCIAN MALUMRTarn PayetteANDREW JACKSONJAVIER OUEVEDOE.PSTEINLUCINIA.RAMOSDOUGL.RUIZA.SARIOL
Organizations 6
FedExPayette AssooalesEPSTEIN INTERAS1SZORRO DEVELOPMENT CORPA.t MACHINERY CORPPALM BEACH MARINE CONSTRUCTION
Locations 7
NEW YORK NYPALM BEACH FLBOSTON MAROCKVILLE M0STANLEY NMMIAMI FLLAKE WORTH
Text Analysis
Tone
Professional
Purpose
To invoice Jeffrey E. Epstein for FedEx shipping services.
Significance
This document provides a detailed breakdown of shipping charges incurred by Jeffrey E. Epstein.
File Info
File Name
EFTA01315812.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:16.312825
DOJ Source
View on DOJ